London
EC2M 4YR
Director Name | Mr Eric Charles Schwartz |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 February 2017(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 11 December 2018) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Rambrandt Tower 7th Floor Amstelplein 1 1096 Ha Amsterdam Netherlands |
Director Name | Mr Anthony Wanger |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 615 N. 48th Street Phoenix Arizona 85008 |
Secretary Name | Karen Stein |
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Status | Resigned |
Appointed | 06 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 615 N. 48th Street Phoenix Arizona 85008 |
Director Name | General Counsel Karen Stein |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 April 2016(2 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 03 February 2017) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | Skysong 1475 N Scottsdale Rd, Suite 120 Scottsdale Az 85257 |
Secretary Name | Deputy General Counsel Alan Kierman |
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Status | Resigned |
Appointed | 19 April 2016(2 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 03 February 2017) |
Role | Company Director |
Correspondence Address | Skysong 1475 N Scottsdale Rd, Suite 120 Scottsdale Az 85257 |
Registered Address | Masters House 107 Hammersmith Road London W14 0QH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Io International Holdings Llc 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2018 | Application to strike the company off the register (3 pages) |
4 July 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
3 November 2017 | Statement of capital on 3 November 2017
|
3 November 2017 | Solvency Statement dated 03/11/17 (2 pages) |
3 November 2017 | Statement by Directors (2 pages) |
3 November 2017 | Resolutions
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3 November 2017 | Solvency Statement dated 03/11/17 (2 pages) |
3 November 2017 | Statement by Directors (2 pages) |
3 November 2017 | Statement of capital on 3 November 2017
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3 November 2017 | Resolutions
|
3 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
9 August 2017 | Director's details changed for Mr Russell Alan Poole on 31 July 2017 (2 pages) |
9 August 2017 | Director's details changed for Mr Russell Alan Poole on 31 July 2017 (2 pages) |
18 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
18 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
6 June 2017 | Statement of capital following an allotment of shares on 3 February 2017
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6 June 2017 | Statement of capital following an allotment of shares on 3 February 2017
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7 March 2017 | Registered office address changed from 13 Liverpool Road Slough SL1 4QZ to Masters House 107 Hammersmith Road London W14 0QH on 7 March 2017 (1 page) |
7 March 2017 | Registered office address changed from 13 Liverpool Road Slough SL1 4QZ to Masters House 107 Hammersmith Road London W14 0QH on 7 March 2017 (1 page) |
4 March 2017 | Company name changed io europe LIMITED\certificate issued on 04/03/17
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4 March 2017 | Company name changed io europe LIMITED\certificate issued on 04/03/17
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23 February 2017 | Termination of appointment of Alan Kierman as a secretary on 3 February 2017 (2 pages) |
23 February 2017 | Termination of appointment of Alan Kierman as a secretary on 3 February 2017 (2 pages) |
22 February 2017 | Termination of appointment of Karen Stein as a director on 3 February 2017 (2 pages) |
22 February 2017 | Appointment of Eric Charles Schwartz as a director on 3 February 2017 (3 pages) |
22 February 2017 | Appointment of Eric Charles Schwartz as a director on 3 February 2017 (3 pages) |
22 February 2017 | Appointment of Mr Russell Alan Poole as a director on 3 February 2017 (3 pages) |
22 February 2017 | Appointment of Mr Russell Alan Poole as a director on 3 February 2017 (3 pages) |
22 February 2017 | Termination of appointment of Karen Stein as a director on 3 February 2017 (2 pages) |
22 December 2016 | Resolutions
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22 December 2016 | Resolutions
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16 December 2016 | Sub-division of shares on 18 October 2016 (6 pages) |
16 December 2016 | Sub-division of shares on 18 October 2016 (6 pages) |
24 November 2016 | Memorandum and Articles of Association (36 pages) |
24 November 2016 | Memorandum and Articles of Association (36 pages) |
24 November 2016 | Resolutions
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24 November 2016 | Resolutions
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24 November 2016 | Resolutions
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24 November 2016 | Resolutions
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6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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12 May 2016 | Full accounts made up to 31 December 2015 (16 pages) |
12 May 2016 | Full accounts made up to 31 December 2015 (16 pages) |
20 April 2016 | Appointment of General Counsel Karen Stein as a director on 19 April 2016 (2 pages) |
20 April 2016 | Appointment of General Counsel Karen Stein as a director on 19 April 2016 (2 pages) |
20 April 2016 | Appointment of Deputy General Counsel Alan Kierman as a secretary on 19 April 2016 (2 pages) |
20 April 2016 | Appointment of Deputy General Counsel Alan Kierman as a secretary on 19 April 2016 (2 pages) |
19 April 2016 | Termination of appointment of Karen Stein as a secretary on 19 April 2016 (1 page) |
19 April 2016 | Termination of appointment of Karen Stein as a secretary on 19 April 2016 (1 page) |
19 April 2016 | Termination of appointment of Karen Stein as a secretary on 19 April 2016 (1 page) |
19 April 2016 | Termination of appointment of Karen Stein as a secretary on 19 April 2016 (1 page) |
19 April 2016 | Termination of appointment of Anthony Wanger as a director on 19 April 2016 (1 page) |
19 April 2016 | Termination of appointment of Anthony Wanger as a director on 19 April 2016 (1 page) |
12 January 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
12 January 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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25 March 2015 | Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE to 13 Liverpool Road Slough SL1 4QZ on 25 March 2015 (1 page) |
25 March 2015 | Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE to 13 Liverpool Road Slough SL1 4QZ on 25 March 2015 (1 page) |
18 March 2015 | Full accounts made up to 30 September 2014 (9 pages) |
18 March 2015 | Full accounts made up to 30 September 2014 (9 pages) |
2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Director's details changed for Mr Anthony Wanger on 8 June 2013 (2 pages) |
2 July 2014 | Secretary's details changed for Karen Stein on 8 June 2013 (1 page) |
2 July 2014 | Director's details changed for Mr Anthony Wanger on 8 June 2013 (2 pages) |
2 July 2014 | Director's details changed for Mr Anthony Wanger on 8 June 2013 (2 pages) |
2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Secretary's details changed for Karen Stein on 8 June 2013 (1 page) |
2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Secretary's details changed for Karen Stein on 8 June 2013 (1 page) |
1 July 2014 | Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
1 July 2014 | Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
6 June 2013 | Incorporation (40 pages) |
6 June 2013 | Incorporation (40 pages) |